Details Meeting Name: Capital Investment Committee Agenda status: Final Meeting date/time: 7/26/2018 4:00 PM Minutes status: Final   Meeting location: Board Room Published agenda: Agenda Published minutes: Action Summary/Minutes   Meeting video: Video   Attachments: Meeting Items (10) 10 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 18-0787 1 1.   Minutes Consideration of Minutes from May 24, 2018. approved Pass Action details Video 18-0778 1 2.   Contract/Agreement Consideration of DRAFT Ordinance 2018-38, “An Ordinance to Establish All-Way Stop Control at the intersection of 3rd Ave North and 4th Ave North”. deferred   Action details Video 18-0779 1 3.   Contract/Agreement Consideration of DRAFT Ordinance 2018-39, “An Ordinance to Establish All-Way Stop Control at the Intersection of 1st Avenue South and Church Street”. deferred   Action details Video 18-0781 1 4.   Contract/Agreement Consideration of DRAFT Ordinance 2018-40, “An ordinance to Establish No Parking Zones and to Approve a Signage and Pavement Marking Plan for Church Street”. deferred   Action details Video 18-0782 2 5.   Contract/Agreement Consideration of DRAFT Ordinance 2018-41, “An Ordinance to Revise the Traffic Flow, Pavement Markings, and Signage on Cummins Street Between Church Street and 5th Avenue South”. deferred   Action details Video 18-0783 1 6.   Contract/Agreement Consideration of DRAFT Ordinance 2018-42, “An Ordinance to Establish a No Parking Zone on South Margin Street and to Implement a Pavement Marking and Signage Plan”. deferred   Action details Video 18-0750 1 7.   Contract/Agreement Consideration of Amendment No. 2 to the Professional Services Agreement (COF Contract No. 2017-0007) with Barge Design Solutions, Inc. for the Design of Intersection Improvements at East McEwen Drive and Cool Springs Boulevard for a Cost Increase Not-to-Exceed $52,300.00 (07/26/18 CIC 3-0) referred as a Consent Item Pass Action details Video 18-0775 1 8.   Contract/Agreement Consideration of a Professional Services Agreement (COF Contract No. 2018-0169) with Civil & Environmental Consultants, Inc. for the Municipal Services Complex Improvements in an Amount Not-to-Exceed $85,500.00 (07/26/18 CIC 3-0) referred as a Consent Item Pass Action details Video 18-0785 1 9.   Report Water and Sewer Projects Status Report     Action details Video 18-0786 1 10.   Report Capital Projects Status Report     Action details Video